COMPANY PROFILE

Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd

Catalogue record · Not independently verified

Site web: http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela ↗
Juridiction: Italy
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2021-02-17. Confirm the exact legal entity and current status with the authority.

Commercial name: Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of 7 new websites that offer financial services illegally. Below are the sites Consob has ordered to be blacked out: - SpTrade24 Ltd (website www.sptrade24.com); - Directafx Ltd Group and Directafx Limited (website www.directafxs.com); - “Gb Trade Fx” (website https://gbtradefx.com); - “Globalcfd Ltd” and “D&D Venture Project Ltd” (website www.globalcfd.co); - “MarketsCFDs” (website https://client.marketcfx.com); - Itradersfx Ltd” (website www.itradersfx.com); - Plus One Ltd (website www.marketcfd.com). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 381.
Validation date: 2021-02-17
Modification date: 2021-02-17

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